--- title: "MARS PETERBOROUGH UK HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/521b3d52-46bf-506b-8570-c07ae6e4410c json: https://whiteintel.dev/api/public/dossier/521b3d52-46bf-506b-8570-c07ae6e4410c identifier: oo:GB-COH-07406366 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARS PETERBOROUGH UK HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07406366` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/521b3d52-46bf-506b-8570-c07ae6e4410c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/521b3d52-46bf-506b-8570-c07ae6e4410c ## Cross-source identity The same real-world entity, resolved across sources: - **Mars Peterborough Uk Holdings Limited** — source · `psc:yLW58LGcMvbSg5lkaxedf2aD5Fc` — https://whiteintel.dev/entity/b50d02ce-9334-47e3-9d11-2926538a34e5 ## Ownership & control ### Owners / controllers - **Mars Petcare Uk Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb4ea7bb-50cb-58eb-87c8-b98949f00926 - **FOOD MANUFACTURERS (G.B. COMPANY)** (beneficial owner) — 100% — https://whiteintel.dev/entity/64906669-a035-597d-9528-7d53baa4ac79 - **MARS PETCARE UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bafdf240-338f-5920-bb7e-c1b4deea1bf9 - **FOOD MANUFACTURERS (G.B. COMPANY)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64906669-a035-597d-9528-7d53baa4ac79 - **Mars Petcare Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb4ea7bb-50cb-58eb-87c8-b98949f00926 - **Mars Slough Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82cb016f-0378-5d4d-a9d8-340f6e175a4e ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07406366` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-10-13 - **Registered office:** 3d Dundee Road, Slough, Berkshire, SL1 4LG - **SIC:** 70100 ### Officers - FOSTER, Nicholas David — director · British · appointed 2025-07-29 - FRIEDMAN, Timothy William — director · British · appointed 2022-04-05 - KINDRED, Richard John William — director · British · appointed 2025-04-08 - WOOD, Kajal — director · British · appointed 2021-05-05 - JORDAN, Margaret Alison — secretary · appointed 2010-10-13 · resigned 2012-07-06 - WILLIAMS, Carol — secretary · appointed 2012-07-06 · resigned 2017-12-29 - BROCKMAN, Keith — director · American · appointed 2014-12-15 · resigned 2016-05-25 - GALLACHER, Michael James — director · British · appointed 2012-03-26 · resigned 2014-05-22 - GUHA, Damian Sankar — director · British · appointed 2014-10-10 · resigned 2017-07-14 - GUTHRIE-BROWN, Stuart — director · British · appointed 2010-10-13 · resigned 2014-12-15 - HAINES, David James — director · British · appointed 2016-08-09 · resigned 2019-08-14 - JOHNSON, Mark — director · British · appointed 2010-10-13 · resigned 2012-03-26 - JORDAN, Margaret Alison — director · British · appointed 2010-10-13 · resigned 2012-07-06 - KIMBERLEY, Helen Michelle — director · British · appointed 2019-12-10 · resigned 2025-04-08 - LANGER, Ian James — director · British · appointed 2014-12-15 · resigned 2021-07-02 - PARTON, Andrew Richard — director · British · appointed 2016-08-09 · resigned 2024-03-12 - RIGAMONTI, Paolo — director · Italian · appointed 2022-06-20 · resigned 2025-08-15 - SELBY, Helen Kathryn — director · British · appointed 2019-12-10 · resigned 2020-03-20 - WARREN-PIPER, Helen Elizabeth — director · British · appointed 2019-12-10 · resigned 2022-06-29 - WATKINS, Deri Llewellyn — director · British · appointed 2017-09-07 · resigned 2020-11-10 ### Beneficial owners (Persons with Significant Control) - [Food Manufacturers (G.B. Company)](https://whiteintel.dev/entity/64906669-a035-597d-9528-7d53baa4ac79) — 75–100% shares · corporate PSC · United Kingdom — since 2023-02-15 - [Mars Slough Uk Holdings Limited](https://whiteintel.dev/entity/cb4ea7bb-50cb-58eb-87c8-b98949f00926) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-15 - [Mars Petcare Uk Holdings Limited](https://whiteintel.dev/entity/bafdf240-338f-5920-bb7e-c1b4deea1bf9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-15 - [Mars Melton Uk Holdings Limited](https://whiteintel.dev/entity/82cb016f-0378-5d4d-a9d8-340f6e175a4e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07406366 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07406366 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MARS PETERBOROUGH UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/521b3d52-46bf-506b-8570-c07ae6e4410c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARS PETERBOROUGH UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/521b3d52-46bf-506b-8570-c07ae6e4410c · Structured JSON: https://whiteintel.dev/api/public/dossier/521b3d52-46bf-506b-8570-c07ae6e4410c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._